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Complete company report
Generated 29-06-2026
Active BE 0533.850.881Public limited company

CASTELMORE

Van Breestraat 35 ·2018 Antwerpen, Belgium· 13 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of CASTELMORE is 0.2% (very low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2013 — 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 25-07-2025 2025-00319559
31-12-2023 volledig 25-07-2024 2024-00290558
31-12-2022 volledig 27-07-2023 2023-00289040
31-12-2021 volledig 07-07-2022 2022-20157553
31-12-2020 volledig 17-08-2021 2021-48900466
31-12-2019 verkort 04-09-2020 2020-50600024
31-12-2018 verkort 24-06-2019 2019-21000457
31-12-2017 volledig 29-06-2018 2018-26500494
31-12-2016 volledig 30-06-2017 2017-24600273
31-12-2015 volledig 06-07-2016 2016-28200055
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation02-05-2013
StatusActive
Postal code2018
Establishment units 1 location
CASTELMORE
Van Breestraat 35, 2018 AntwerpenHoldings
since 20192.361.525.772
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11806F1488/00T008 Flanders 475 m² 1 · 170 m² 18.1 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 13 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Minor change
Special procuration
2024
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-02-2024
State Gazette act Director changes
10-01-2024
State Gazette act Director changes
Cédric Roegiers
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
04-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad — acts 3 acts
All acts · 3 updated 1 year ago
2025
09-05-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Special procuration
Technical details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-04-28",
    "act_kind_objet": "Toekenning bijzondere volmachten"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-04-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "special_procuration",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0533.850.881",
    "name_full": "CASTELMORE",
    "legal_form": "Naamloze vennootschap"
  },
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  "publication_proxy": {
    "kind": "none",
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Joy Smets",
    "grantor_name": "CASTELMORE",
    "scope_summary": "De vennootschap toekent mevrouw Joy Smets bijzondere volmachten om dagelijkse briefwisseling te ondertekenen, arbeidsovereenkomsten te ondertekenen met een maximale loonkost van \u20AC100.000 per jaar, personeelsdocumenten te ondertekenen, post en douane documenten in ontvangst te nemen, cognossementen te tekenen, de vennootschap bij beroepsorganisaties aan te sluiten en vereiste materiaal te verwerven. Deze bevoegdheid geldt ook voor dochterondernemingen.",
    "monetary_cap_eur": 100000.0,
    "scope_categories": [
      "personnel",
      "banking",
      "publication",
      "tax",
      "recovery",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
02-02-2024 13 directors appointed, 1 reappointed Director changes
  • Jelle Geerits — Bestuurder
  • Frédéric Verspreeuwen — Gedelegeerd bestuurder
  • Micha Van den Abeele — Gedelegeerd bestuurder
  • Dieter Veestraeten — Gedelegeerd bestuurder
  • Philippe Willemsens — Gedelegeerd bestuurder
  • Seppe Laenen — Gedelegeerd bestuurder
  • Annalyne Van De Steene — Gedelegeerd bestuurder
  • Mai Nguyen — Gedelegeerd bestuurder
Technical details 
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jelle Geerits",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0568.906.384",
        "name": "Sirius B",
        "address": "Stijn Streuvelslaan 13, 3128 Tremelo",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Sirius B, een besloten vennootschap naar Belgisch recht, met zetel te Stijn Streuvelslaan 13, 3128 Tremelo, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0568.906.384, vast vertegenwoordigd door Jelle Geerits te benoemen als bestuurder van de V",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0694.551.375",
        "name": "Castelmore Group",
        "address": "Van Breestraat 35, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders bevestigen, voor zover nodig, dat op heden de raad van bestuur van de Vennootschap bestaat uit de volgende leden: -Castelmore Group, een naamloze vennootschap naar Belgisch recht met zetel te Van Breestraat 35, 2018 Antwerpen en ingeschreven in de Kruispuntbank van Ondernemingen on",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A01892",
        "name": "Anton Nuttens",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren BV",
        "address": "Berchemstadionstraat 78, 2600 Berchem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders nemen kennis en bekrachtigen hierbij, voor zover nodig, de beslissing van de algemene vergadering dd. 23 juni 2022 om Mazars Bedrijfsrevisoren BV, kantoorhoudende te Berchemstadionstraat 78, 2600 Berchem, ingeschreven in het ledenregister van de vennootschappen van het IBR onder nu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Fr\u00E9d\u00E9ric Verspreeuwen",
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        "address": "Posthofbrug 6, B-2600 Antwerpen",
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        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
      "decharge_status": null,
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
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        "address": null,
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
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        "name": "Mai Nguyen",
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        "birth_date": null,
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      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
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        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
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        "name": "Emily Staels",
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      },
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      "subkind": "regular",
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        "kbo": null,
        "name": "Astrea CV",
        "address": "Posthofbrug 6, B-2600 Antwerpen",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Fr\u00E9d\u00E9ric Verspreeuwen, Micha Van den Abeele, Dieter Veestraeten, Philippe Willemsens, Seppe Laenen, Annalyne Van De Steene, Mai Nguyen, Toon Vangrunderbeek, Melani Simonian, Emily Staels, Lennert van Impe en Thomas Charon, advocaten bij het advocatenkantoor Astrea CV, ",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Lennert van Impe",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
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10-01-2024 Change in the board of directors Director changes·Cédric Roegiers
Notary: Cédric Roegiers · Vrasene
Technical details 
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL CASTELMORE
Registered office
Van Breestraat 35
2018 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative